BIRTHPLAN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6LJ

Company number 03670808
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 1B CHATTO ROAD, LONDON, SW11 6LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of BIRTHPLAN LIMITED are www.birthplan.co.uk, and www.birthplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birthplan Limited is a Private Limited Company. The company registration number is 03670808. Birthplan Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Birthplan Limited is 1b Chatto Road London Sw11 6lj. . SLATTER, Patricia Ida is a Secretary of the company. SLATTER, Grant David is a Director of the company. Secretary SLATTER, Rosemary Helen has been resigned. Director JONES, Vincent has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SLATTER, Patricia Ida
Appointed Date: 10 January 2007

Director
SLATTER, Grant David
Appointed Date: 19 November 1998
58 years old

Resigned Directors

Secretary
SLATTER, Rosemary Helen
Resigned: 10 January 2007
Appointed Date: 19 November 1998

Director
JONES, Vincent
Resigned: 29 July 2002
Appointed Date: 18 February 2000
60 years old

Persons With Significant Control

Mr Grant David Slatter
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIRTHPLAN LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000

24 Dec 2015
Director's details changed for Mr Grant David Slatter on 5 May 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
01 Mar 2000
Ad 15/01/00--------- £ si 998@1=998 £ ic 2/1000
25 Feb 2000
New director appointed
17 Dec 1999
Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 17/12/99

07 Apr 1999
Registered office changed on 07/04/99 from: 6 harwood road london SW6 4PH
19 Nov 1998
Incorporation